Company Information

CIN
Status
Date of Incorporation
12 August 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,800,000
Authorised Capital
200,000

Directors

Megha Bose
Megha Bose
Director/Designated Partner
almost 8 years ago
Urjaswati Chatterjee
Urjaswati Chatterjee
Director/Designated Partner
almost 8 years ago

Past Directors

Partha Das
Partha Das
Director
almost 13 years ago
Nilamani Panda
Nilamani Panda
Director
about 13 years ago
Anu Agarwal
Anu Agarwal
Director
over 15 years ago
Sushil Kumar Goyal
Sushil Kumar Goyal
Director
over 15 years ago

Charges

1 Crore
03 August 2021
Uco Bank
1 Crore
03 August 2021
Uco Bank
0
03 August 2021
Uco Bank
0

Documents

Form INC-22-21072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072020
Optional Attachment-(1)-21072020
Copies of the utility bills as mentioned above (not older than two months)-21072020
Copy of board resolution authorizing giving of notice-21072020
List of share holders, debenture holders;-27012020
Form MGT-7-27012020
Form ADT-1-12012020_signed
Directors report as per section 134(3)-12012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012020
Copy of resolution passed by the company-12012020
Copy of the intimation sent by company-12012020
Copy of written consent given by auditor-12012020
Form AOC-4-12012020_signed
Directors report as per section 134(3)-09012020
List of share holders, debenture holders;-09012020
Optional Attachment-(1)-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Form MGT-7-09012020_signed
Form AOC-4-09012020_signed
Form INC-22-23112018_signed
Copy of board resolution authorizing giving of notice-23112018
Copies of the utility bills as mentioned above (not older than two months)-23112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112018
Notice of resignation;-15092018
Form DIR-12-15092018
Optional Attachment-(2)-15092018
Evidence of cessation;-15092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Optional Attachment-(1)-15092018